KISLINGBURY M1 SOLAR LIMITED
Overview
| Company Name | KISLINGBURY M1 SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09035748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KISLINGBURY M1 SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KISLINGBURY M1 SOLAR LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KISLINGBURY M1 SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASCOTE ROAD SOLAR LIMITED | Nov 02, 2016 | Nov 02, 2016 |
| KISLINGBURY M1 SOLAR LIMITED | Mar 01, 2016 | Mar 01, 2016 |
| TGC SOLAR PENNYLAND LIMITED | Dec 15, 2014 | Dec 15, 2014 |
| TGC SOLAR AMARANTH LTD | May 12, 2014 | May 12, 2014 |
What are the latest accounts for KISLINGBURY M1 SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KISLINGBURY M1 SOLAR LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for KISLINGBURY M1 SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Nov 30, 2016 | 2 pages | CH01 | ||||||||||
Change of details for New Road 2 Solar Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 090357480002, created on Apr 28, 2023 | 64 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of New Road 2 Solar Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of New Road Solar Limited as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||
Registration of charge 090357480001, created on Aug 20, 2020 | 69 pages | MR01 | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Luke James Brandon Roberts on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KISLINGBURY M1 SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325481300001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| AMNER, Roy Melville | Director | Duckmoor Road Industrial Estate Duckmoor Road BS3 2BJ Bristol Tgc House England | Scotland | British | 103050260002 | |||||
| COSH, Benjamin Malcolm Quentin | Director | Duckmoor Road Industrial Estate Duckmoor Road BS3 2BJ Bristol Tgc House England | England | British | 126616340002 | |||||
| DENMAN, Robert Charles | Director | Duckmoor Road Industrial Estate Duckmoor Road BS3 2BJ Bristol Tgc House England | United Kingdom | British | 115638360038 | |||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| MORRIS, William Richard | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | American | 189277710001 | |||||
| RAND, Michael Antony | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | English | 142571490001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 |
Who are the persons with significant control of KISLINGBURY M1 SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Road 2 Solar Limited | Jul 31, 2020 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Road Solar Limited | Jan 25, 2017 | City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0